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Responsibilities:Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. Minimum 10 years of IT audit experience evaluating systems that support BSA/AML, Economic Sanctions, Client Due Diligence / Know Y...

As a member of the Credit & Fraud Risk Finance, you will be dedicated to delivering fact-based, decision-driven and high-impact Net Loss Provision forecasts and credit-risk related insights. How will you make an impact in this role?​​​​​​​In this position the candidate will have deep knowledge of...

Global Decision Science : Data Science colleagues will serve as a key member of the Credit and Fraud Risk organization. We develop, deploy and validate predictive models and support the use of models in economic logic to enable profitable decisions across credit, fraud, marketing and servicing op...

Responsible for programmatic coverage of: US-bank wide Sanctions Program for the 2nd and 1st line US-bank wide Anti-bribery Program for the 2nd and 1st line Fraud risk management in the 2nd line of defense and Global Security & Investigations in the 1st line Insider risk in the 2nd line of defens...

The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiativ...

Assistant District Attorney, Frauds BureauAssistant District Attorney, Frauds BureauSummaryTitle:Assistant District Attorney, Frauds BureauID:3Location:Kew Gardens, NYDepartment:LegalJob Type:LateralDescription. Handling various type of larcenies such as: investment and confidence schemes, embezz...

Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...

Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.We commit people, capital and ideas to help our clients, shareholders and the communities we serve to grow.Our people are our greatest asset – we say it often and with good...

Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy, business goals, innovation, programs and deliverables; . Leading fraud platform strategy, design and architecture for enterprise clients (e. Consulting and delivering on enterprise-wide f...

This Credit & Fraud Risk(CFR) is responsible for managing risks throughout the customer lifecycle, across our consumer and commercial businesses, and across all our global products. The team analyzes and improves controls across all points of business that create fraud vulnerabilities, including ...

Capital One’s Cyber Fraud Intelligence team counters cyber-enabled fraud across the Capital One ecosystem. You will leverage your skills to proactively identify cyber fraud trends and/or events impacting at-risk Capital One customers while partnering with a variety of product-specific fraud teams...

Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud schemes. As an OMNI Fraud specialist in the Security function, you will be safeguarding against online threats. This incumbent leads the charge in detecting and preventing fraud across multiple chann...

Specialized in finance or crypto within the technology industry, this individual excels in leading problem-solving, driving coding excellence, ensuring comprehensive testing, and adopting scalable and secure software implementations for solutions in areas like trading, swapping, regulatory compli...

JST is currently seeking an experienced Project Manager - Fraud Prevention. Project Manager - Fraud Prevention Responsibilities. Project Manager - Fraud Prevention Qualifications. ...

You will collaborate with partners in other Risk teams, Marketing, Finance, Servicing, Legal/Compliance, Banking, and Technologies to create world-class analytical capabilities and solutions to minimize credit and fraud risk and improve customer experience. ...

As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and toolings to automate and scale the detection and prevention of fraudulent entities and activities in the Justwor...

The Dispute & Fraud Specialist provides key support in investigating and resolving disputes, while actively preventing and mitigating fraudulent activities related to digital payments across the organization. Liaise with the Fraud Manager on transactions requiring further review or investiga...

Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm’s reach in the Risk Management and Reg Tech space. ...

Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper ris...

We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect businesses from fraud. Coordinate and lead pr...

Would you like to join the team that protects all AWS services from Fraud? Do you enjoy thinking like a fraudster and using your technical skills to help AWS service teams strengthen their resilience to fraud threats? If so, AWS Fraud Prevention has an exciting opportunity for you. Our team also ...

We’re seeking a future team member for the role of Senior Associate, Fraud Detection/Surveillance to join our BTS (Bank Transaction Service) within Treasury Service team. Transactional fraud strategy and maintenance. Using data and analytics to adjust or create new transactional fraud strategies....

This Credit & Fraud Risk(CFR) is responsible for managing risks throughout the customer lifecycle, across our consumer and commercial businesses, and across all our global products. The team analyzes and improves controls across all points of business that create fraud vulnerabilities, including ...

Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulen...